|
Meeting Agenda
|
|---|
|
1. Call To Order
|
|
2. Prayer/Pledge
|
|
3. Mission Statement
|
|
4. Citizen Comments
|
|
5. Student/Staff Recognition
|
|
5.A. Apple Core Recipient -Gary Maze
|
|
6. Admin. Report
|
|
6.A. Personnel
|
|
6.B. Pre-K Update
|
|
7. Informational Items
|
|
7.A. Tax Report/Analysis of Delinquent Taxes and Services
|
|
7.B. Police Officer Intervention Report
|
|
7.C. Thank You Note
|
|
7.D. TASB Update 102
|
|
8. Consent Agenda
|
|
8.A. Consideration to Approve Minutes from Previous Board Meeting
|
|
8.B. Consideration to Approve Financial Statement and Payment of Bills
|
|
8.C. Consideration to Approve Quarterly Investment Report
|
|
8.D. Consideration to Approve Purchase over $25,000.00
|
|
8.E. Consideration to Approve Personal Property Donation(s)
|
|
8.F. Consideration to Approve Proposal # 13-09 Workers' Compensation:Third party Claims Administration and Cost Containment Services
|
|
8.G. Consideration to Approve Proposal # 13-10 Excess Workers' Compensation Insurance and Related Services
|
|
8.H. Consideration to Approve the Sale of Property Acquired by Sheriff Seizure
|
|
8.I. Consideration to Approve Date for Public Meeting on Proposed Tax Rate for 2015-2016
|
|
8.J. Consideration to Approve Overnight Trip
|
|
9. Action Item(s)
|
|
9.A. Consideration to Approve 2015-2016 MOU with Texas Slam
|
|
9.B. Consideration to Approve Livingston High School Course Offerings
|
|
10. Closed Meeting:
|
|
11. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
12. Consideration to Approve Superintendent Evaluation and Extension of Contract
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 22, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Prayer/Pledge
|
|
| Subject: |
3. Mission Statement
|
|
| Subject: |
4. Citizen Comments
|
|
| Subject: |
5. Student/Staff Recognition
|
|
| Subject: |
5.A. Apple Core Recipient -Gary Maze
|
|
| Subject: |
6. Admin. Report
|
|
| Subject: |
6.A. Personnel
|
|
| Subject: |
6.B. Pre-K Update
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. Tax Report/Analysis of Delinquent Taxes and Services
|
|
| Subject: |
7.B. Police Officer Intervention Report
|
|
| Subject: |
7.C. Thank You Note
|
|
| Subject: |
7.D. TASB Update 102
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Consideration to Approve Minutes from Previous Board Meeting
|
|
| Subject: |
8.B. Consideration to Approve Financial Statement and Payment of Bills
|
|
| Subject: |
8.C. Consideration to Approve Quarterly Investment Report
|
|
| Subject: |
8.D. Consideration to Approve Purchase over $25,000.00
|
|
| Subject: |
8.E. Consideration to Approve Personal Property Donation(s)
|
|
| Subject: |
8.F. Consideration to Approve Proposal # 13-09 Workers' Compensation:Third party Claims Administration and Cost Containment Services
|
|
| Subject: |
8.G. Consideration to Approve Proposal # 13-10 Excess Workers' Compensation Insurance and Related Services
|
|
| Subject: |
8.H. Consideration to Approve the Sale of Property Acquired by Sheriff Seizure
|
|
| Subject: |
8.I. Consideration to Approve Date for Public Meeting on Proposed Tax Rate for 2015-2016
|
|
| Subject: |
8.J. Consideration to Approve Overnight Trip
|
|
| Subject: |
9. Action Item(s)
|
|
| Subject: |
9.A. Consideration to Approve 2015-2016 MOU with Texas Slam
|
|
| Subject: |
9.B. Consideration to Approve Livingston High School Course Offerings
|
|
| Subject: |
10. Closed Meeting:
|
|
|
Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.976, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
||
| Subject: |
11. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
| Subject: |
12. Consideration to Approve Superintendent Evaluation and Extension of Contract
|
|
| Subject: |
13. Adjournment
|
|